BGC Global Limited

Active04045178 Private limited company
Incorporated
27 July 2000 (26 years)
Previously known as
Tower Bridge Securities GP Limited (until 18 December 2006)
Cantor Fitzgerald (Commodities) Limited (until 6 October 2004)
Industry
Non-trading company (74990)
Owned by
BGC Group Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 2 April 2025
Kirsanova, Anastasia
Secretary · Appointed 2 April 2025
Director · Appointed 17 March 2025
British
Born September 1978 (48)
Director · Appointed 3 June 2021
British
Born May 1973 (53)
Officer history (28 former)
2 April 2025
Appointed Kirsanova, Anastasia as Secretary
2 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
17 March 2025
Appointed Isaacs, Jonathan Andrew as Director
31 December 2024
Resigned Snelling, Robert Mark as Director
31 December 2024
Resigned Snelling, Robert Mark as Secretary
30 November 2022
Appointed Snelling, Robert Mark as Director
31 March 2022
Resigned Stevens, Robert Brian as Director
3 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
1 December 2020
Resigned Windeatt, Sean Anthony as Director
1 December 2020
Appointed Stevens, Robert Brian as Director
1 December 2020
Appointed Murphy, Bryan as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy as Director
14 April 2016
Appointed Mcmurray, Steven Roy as Director
4 April 2016
Resigned Sadler, Anthony Graham as Director
10 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
17 April 2015
Resigned Barnard, Douglas Rankin as Director
31 January 2012
Resigned Merkel, Stephen Marcus as Director
16 January 2012
Resigned Lynn, Shaun David as Director
16 January 2012
Appointed Windeatt, Sean Anthony as Director
12 January 2012
Resigned Amaitis, Lee Martin as Director
20 May 2009
Resigned West, Robert Kennedy as Director
14 January 2009
Appointed Sadler, Anthony Graham as Director
14 January 2009
Appointed Cooper, Mark Anthony John as Director
31 December 2008
Resigned Bartlett, Stephen as Director
16 July 2007
Appointed West, Robert Kennedy as Director
22 January 2007
Appointed Barnard, Douglas Rankin as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
15 January 2007
Resigned La Vecchia, Daniel Michael as Director
6 February 2006
Appointed Macleod, Mark Ian as Director
1 February 2006
Resigned Curran, Sean Patrick as Director
3 October 2005
Appointed Bartlett, Stephen as Director
22 September 2004
Appointed Snelling, Robert Mark as Secretary
22 September 2004
Appointed Merkel, Stephen Marcus as Director
22 September 2004
Appointed Lynn, Shaun David as Director
22 September 2004
Resigned Falkner, Robert Pearce as Director
22 September 2004
Resigned Falkner, Robert Pearce as Secretary
22 September 2004
Resigned Lutnick, Howard as Director
9 March 2004
Resigned Triance, Clive as Director
24 November 2003
Appointed Curran, Sean Patrick as Director
24 November 2003
Resigned O'Gorman, Paul as Director
20 February 2002
Appointed O'Gorman, Paul as Director
31 January 2002
Resigned Birchall, Robert William as Director
11 September 2001
Resigned Gardner, Douglas Benjamin as Director
11 September 2001
Resigned Varacchi, Frederick Thomas as Director
26 July 2001
Resigned Hanney, Mark as Director
31 January 2001
Appointed Birchall, Robert William as Director
29 December 2000
Resigned Andreou, Andrew as Director
28 July 2000
Appointed La Vecchia, Daniel Michael as Director
28 July 2000
Appointed Lutnick, Howard as Director
28 July 2000
Appointed Gardner, Douglas Benjamin as Director
28 July 2000
Appointed Varacchi, Frederick Thomas as Director
27 July 2000
Appointed Andreou, Andrew as Director
27 July 2000
Appointed Falkner, Robert Pearce as Secretary
27 July 2000
Appointed Falkner, Robert Pearce as Director
27 July 2000
Appointed Triance, Clive as Director
27 July 2000
Appointed Amaitis, Lee Martin as Director
27 July 2000
Appointed Hanney, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BGC Group Inc
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5570842
Former controllers (1)
6 October 2025
Ceased Howard William Lutnick — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BGC Global Limited This company
Fenics Go Holdings Limited Holds 75–100% of voting rights
Tower Bridge (One) Limited Owns 75–100% of shares
Corant Global Limited Owns 75–100% of shares
Macro Hive Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
3 August 2026Confirmation statement with no updates3 August 2026
30 July 2026Confirmation statement with no updates30 July 2026
29 July 2026Confirmation statement with no updates27 July 2026
27 October 2025Cessation of a person with significant control
Show all 151 filings

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